logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cohen, Marc
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Marc Cohen
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lewis, David John
    Born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Mr Marc Cohen
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Street, Harry Kenneth
    Engeneer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2016-06-08
    OF - Director → CIF 0
  • 4
    Laiker, Antony Jon
    Investor born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Cohen, Stephen
    Entrepreneur born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2020-07-09
    OF - Director → CIF 0
  • 6
    Weyls, Erik Wheeler
    Born in March 1966
    Individual
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 7
    Dunlea, Nigel Jeremy
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2025-06-03
    OF - Director → CIF 0
  • 8
    Burns, Daniel Paul
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Ashley-carter, Edward
    Consultant born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 10
    Dowse, Michael Charles
    Advisor born in September 1966
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2024-11-14
    OF - Director → CIF 0
parent relation
Company in focus

GPFONE LIMITED

Previous name
GP FONE LIMITED - 2014-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Intangible Assets
1,313,454 GBP2024-09-30
971,835 GBP2023-09-30
Property, Plant & Equipment
103,021 GBP2024-09-30
115,841 GBP2023-09-30
Fixed Assets
1,416,475 GBP2024-09-30
1,087,676 GBP2023-09-30
Debtors
229,014 GBP2024-09-30
228,895 GBP2023-09-30
Cash at bank and in hand
9,224 GBP2024-09-30
201,047 GBP2023-09-30
Current Assets
315,858 GBP2024-09-30
478,560 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-233,735 GBP2023-09-30
Net Current Assets/Liabilities
-10,671 GBP2024-09-30
244,825 GBP2023-09-30
Total Assets Less Current Liabilities
1,405,804 GBP2024-09-30
1,332,501 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-62,750 GBP2023-09-30
Net Assets/Liabilities
1,372,054 GBP2024-09-30
1,269,751 GBP2023-09-30
Equity
Called up share capital
330 GBP2024-09-30
297 GBP2023-09-30
Share premium
3,166,298 GBP2024-09-30
2,709,738 GBP2023-09-30
Capital redemption reserve
52 GBP2024-09-30
52 GBP2023-09-30
Other miscellaneous reserve
0 GBP2024-09-30
262,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,794,626 GBP2024-09-30
-1,702,336 GBP2023-09-30
Equity
1,372,054 GBP2024-09-30
1,269,751 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,907,681 GBP2024-09-30
2,362,100 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,594,227 GBP2024-09-30
1,390,265 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
203,962 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
1,313,454 GBP2024-09-30
971,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,259 GBP2024-09-30
195,261 GBP2023-09-30
Furniture and fittings
29,711 GBP2024-09-30
29,711 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
231,970 GBP2024-09-30
224,972 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,859 GBP2024-09-30
83,597 GBP2023-09-30
Furniture and fittings
28,090 GBP2024-09-30
25,534 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,949 GBP2024-09-30
109,131 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,262 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,556 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,818 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
101,400 GBP2024-09-30
111,664 GBP2023-09-30
Furniture and fittings
1,621 GBP2024-09-30
4,177 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
73,282 GBP2024-09-30
96,592 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
116,438 GBP2024-09-30
91,785 GBP2023-09-30
Other Debtors
Current
23,952 GBP2024-09-30
24,959 GBP2023-09-30
Prepayments/Accrued Income
Current
15,342 GBP2024-09-30
15,559 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
229,014 GBP2024-09-30
Current, Amounts falling due within one year
228,895 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
29,000 GBP2024-09-30
29,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
19,763 GBP2023-09-30
Other Remaining Borrowings
Current
79,878 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
101,969 GBP2024-09-30
124,569 GBP2023-09-30
Other Taxation & Social Security Payable
Current
61,142 GBP2024-09-30
26,503 GBP2023-09-30
Other Creditors
Current
25,208 GBP2024-09-30
10,293 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
29,332 GBP2024-09-30
23,607 GBP2023-09-30
Creditors
Current
326,529 GBP2024-09-30
233,735 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
33,750 GBP2024-09-30
62,750 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,292 GBP2024-09-30
73,242 GBP2023-09-30
Related profiles found in government register
  • GPFONE LIMITED
    Info
    GP FONE LIMITED - 2014-03-11
    Registered number 08515629
    icon of addressUnit B2 Tolpits Lane, Rickmandsworth, Watford, Hertfordshire WD18 9QP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-03 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GPFONE LIMITED
    S
    Registered number 08515629
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GPFONE LIMITED
    S
    Registered number 08515629
    icon of addressUnit B2, Tolpits Lane, Rickmansworth, Herts, United Kingdom, WD18 9QP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.